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AJI (RESTAURANTS) LIMITED

Company number 05880239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2015 AA Accounts for a small company made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jan 2015 TM02 Termination of appointment of Craig Davis as a secretary on 19 November 2014
28 Aug 2014 TM01 Termination of appointment of Alexis Ludovic Charles Marie Powilewicz as a director on 28 August 2014
18 Aug 2014 AA Accounts for a small company made up to 31 December 2013
14 Aug 2014 AP01 Appointment of Mr Chun Yip Andy Chan as a director on 14 August 2014
01 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Jun 2014 TM01 Termination of appointment of Craig Davis as a director
18 May 2014 AP01 Appointment of Mr Alexis Ludovic Charles Marie Powilewicz as a director
29 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2014 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-27
18 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Sep 2013 TM01 Termination of appointment of Peter Waterman as a director
06 Sep 2013 AUD Auditor's resignation
05 Nov 2012 AA Accounts for a small company made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
01 Aug 2012 CH03 Secretary's details changed for Mr Craig Davis on 17 July 2012
31 Jul 2012 AP01 Appointment of Mr Peter Alan Waterman as a director
31 Jul 2012 AP01 Appointment of Mr Craig Davis as a director
31 Jul 2012 TM01 Termination of appointment of Mark Hubbocks as a director
22 Dec 2011 CH01 Director's details changed for Mr Mark Roger Hubbocks on 22 December 2011
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders